Core Viewpoint - The company announces the implementation of an online voting reminder service for its upcoming shareholder meeting to enhance participation among small and medium investors [1][2]. Group 1: Shareholder Meeting Details - The company will hold its third extraordinary general meeting of 2025 on September 25, 2025, at 14:00, utilizing both on-site and online voting methods [1]. - The notice regarding the shareholder meeting was previously disclosed on September 10, 2025 [1]. Group 2: Voting Reminder Service - The company will employ the Shanghai Stock Exchange Information Network Co., Ltd. to provide a reminder service for shareholders, ensuring timely participation and voting [1]. - Shareholders will receive proactive notifications via smart SMS about the meeting and voting details based on the shareholder registry date [1]. - Investors can vote directly through the provided manual after receiving the SMS, and alternative voting methods remain available in case of congestion [1].
蓝星安迪苏股份有限公司 关于股东大会开设网络投票提示服务的公告